Company Information
CIN
Status
Date of Incorporation
09 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,542,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peruvamba Subramaniam Jagdish
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjani Mahadevan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahadevan Venkatachalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 41] Providing Education, Instructional Services, Presentations; Providing On Line Publications (Not Downloadable); Publication Of Texts (Other Than Publicity Texts); Electronic Desktop Publishing; Publication; Of Electronic Books And Journals On Line; Production Of Shows; Production Of Videotape Film; Arranging And Conducting Of Seminars And Symposiums.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] Clinical Laboratories; Scan Centers; Diagnostic Centers; Telemedicine Services; Medical Clinies; Physiotherapy; In Vitro Fertilization Services; Blood Bank Services; Nursing Homes And Hospitals
Charges
30 June 2013
Reliance Capital Ltd
6 Crore
02 November 2012
Reliance Capital Ltd
5 Lak
28 February 2013
Reliance Capital Ltd
6 Lak
28 February 2013
Reliance Capital Ltd
0
02 November 2012
Reliance Capital Ltd
0
30 June 2013
Reliance Capital Ltd
0
28 February 2013
Reliance Capital Ltd
0
02 November 2012
Reliance Capital Ltd
0
30 June 2013
Reliance Capital Ltd
0
28 February 2013
Reliance Capital Ltd
0
02 November 2012
Reliance Capital Ltd
0
30 June 2013
Reliance Capital Ltd
0
Documents
Form AOC-4-04032021_signed
Supplementary or Test audit report under section 143-05122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Form AOC - 4 CFS-05122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Form DPT-3-05112020-signed
Form MSME FORM I-18052020_signed
Form DPT-3-26112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration under section 90-16092019